PACIFIC PROMOTIONS (H.K.) LIMITED — Filings & Documents (49)
(E)Final statement of accounts
1996-01-30 · Other
(E)Return of final meeting
1996-01-30 · Other
(E)Special resolution
1995-08-23 · Other
(E)Notice of appointment of liquidators
1995-08-23 · Other
(E)Declaration of solvency
1995-07-21 · Other
(E)Annual return
1995-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-06 · Other
(E)Annual return
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)Annual return
1992-12-09 · Annual Return
(E)Annual return
1991-12-16 · Annual Return
(E)Annual return
1990-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)Special resolution
1990-10-11 · Other
(E)Notice of registered office and any change thereof
1990-08-13 · Address Change
(E)Resignation letter from directors or secretaries
1990-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-13 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-31 · Address Change
(E)Ordinary resolution
1990-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-16 · Other
(E)Resignation letter from directors or secretaries
1990-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)Annual return
1989-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)Annual return
1988-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-28 · Director/Secretary Change
(E)Annual return
1988-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)Annual return
1986-09-26 · Annual Return
(E)Annual return
1986-07-22 · Annual Return
(E)Special resolution
1986-05-02 · Other
Certificate of Incorporation on Change of Name
1986-05-02 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-04 · Address Change
(E)FIB - Return of allotments
1986-03-04 · Other
(E)Memorandum & Articles of Association
1985-10-11 · Memorandum & Articles
(E)Statutory Declaration
1985-10-11 · Other
Certificate of Incorporation
1985-10-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-01-30 | |
| (E)Return of final meeting | Other | 1996-01-30 | |
| (E)Special resolution | Other | 1995-08-23 | |
| (E)Notice of appointment of liquidators | Other | 1995-08-23 | |
| (E)Declaration of solvency | Other | 1995-07-21 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)Annual return | Annual Return | 1991-12-16 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)Special resolution | Other | 1990-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-13 | |
| (E)FIB - Return of allotments | Other | 1990-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-31 | |
| (E)Ordinary resolution | Other | 1990-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)Annual return | Annual Return | 1988-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-28 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)Annual return | Annual Return | 1986-09-26 | |
| (E)Annual return | Annual Return | 1986-07-22 | |
| (E)Special resolution | Other | 1986-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-04 | |
| (E)FIB - Return of allotments | Other | 1986-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-11 | |
| (E)Statutory Declaration | Other | 1985-10-11 | |
| Certificate of Incorporation | Incorporation | 1985-10-11 |
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